VODAFONE CORPORATE SECRETARIES LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
VODAFONE CORPORATE SECRETARIES LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE CORPORATE SECRETARIES LIMITED was incorporated 35 years ago on 09/03/1989 and has the registered number: 02357692. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VODAFONE CORPORATE SECRETARIES LIMITED was incorporated 35 years ago on 09/03/1989 and has the registered number: 02357692. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VODAFONE CORPORATE SECRETARIES LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MAAIKE HELENA DE BIE | Jun 1968 | Dutch,British | Director | 2023-03-01 | CURRENT |
TANETH WASHINGTON | Sep 1987 | British | Director | 2023-05-30 | CURRENT |
MS NATASHA JAMAL | Oct 1990 | British | Director | 2022-08-15 | CURRENT |
VICTORIA WHITTENBURY | Jun 1977 | British | Director | 2009-03-31 UNTIL 2013-03-31 | RESIGNED |
HOMERSHAM MARTIN COX | Mar 1943 | Secretary | RESIGNED | ||
TANETH WASHINGTON | Sep 1987 | British | Director | 2017-09-20 UNTIL 2020-02-28 | RESIGNED |
MRS EMMA CLAIRE KAY | Jun 1979 | British | Director | 2010-07-16 UNTIL 2014-04-08 | RESIGNED |
MR WAYNE SPILLETT | Nov 1981 | British | Director | 2022-08-15 UNTIL 2023-05-29 | RESIGNED |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Director | 2001-02-05 UNTIL 2010-03-30 | RESIGNED |
TANETH WASHINGTON | Sep 1987 | British | Director | 2021-04-12 UNTIL 2022-08-15 | RESIGNED |
MR GREGORY MOOK | Jun 1961 | British | Director | 2016-12-08 UNTIL 2017-06-09 | RESIGNED |
MS ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Director | 2010-03-31 UNTIL 2010-03-31 | RESIGNED |
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2009-03-31 UNTIL 2017-06-09 | RESIGNED |
ALEXANDER HENRICUS LENTINK | Jun 1966 | Dutch | Director | 2016-12-08 UNTIL 2017-06-09 | RESIGNED |
MS ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Director | 2010-04-01 UNTIL 2023-02-28 | RESIGNED |
MARK DARREN PRUDDEN | Sep 1960 | British | Director | 2001-02-05 UNTIL 2001-07-27 | RESIGNED |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 1993-04-27 UNTIL 2004-02-02 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2004-02-02 UNTIL 2013-03-31 | RESIGNED |
MR PATRICK JOHN BEACHIM DAWE-LANE | Secretary | 2013-04-01 UNTIL 2014-04-03 | RESIGNED | ||
GARTH HOWARD WRIGHT | May 1963 | British | Director | 2006-02-21 UNTIL 2013-03-31 | RESIGNED |
MRS HELEN LOUISE WILLIAMS | Nov 1968 | British | Director | 2013-04-01 UNTIL 2014-01-31 | RESIGNED |
KELLY LEE | Oct 1956 | British | Director | 2020-02-28 UNTIL 2021-04-12 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Director | 2001-09-06 UNTIL 2013-03-31 | RESIGNED |
DAVID LESLIE JONES | Nov 1948 | British | Director | 1993-04-27 UNTIL 2001-02-05 | RESIGNED |
KAREN JEFFERSON | Oct 1971 | British | Director | 2004-02-02 UNTIL 2004-08-01 | RESIGNED |
RAYMOND CLIFFORD HANFORD | Jan 1956 | British | Director | 2000-03-31 UNTIL 2001-02-05 | RESIGNED |
LOLA EMETULU | Mar 1969 | Director | 2004-02-02 UNTIL 2008-05-23 | RESIGNED | |
REMO DIPRE | Aug 1934 | British | Director | RESIGNED | |
MR PAUL VINCENT DIPRE | Apr 1962 | British | Director | RESIGNED | |
MR PATRICK JOHN BEACHIM DAWE-LANE | Jul 1966 | Other | Director | 2008-05-23 UNTIL 2014-04-03 | RESIGNED |
MS TAMARA LISA NORTHCOTT | Oct 1977 | Australian | Director | 2014-02-01 UNTIL 2019-11-22 | RESIGNED |
MR CRISTER LEON DALEN | Feb 1987 | British | Director | 2020-02-28 UNTIL 2021-10-21 | RESIGNED |
HOMERSHAM MARTIN COX | Mar 1943 | Director | RESIGNED | ||
MS JACQUELINE CONWAY | Apr 1964 | British | Director | 2013-04-01 UNTIL 2019-08-15 | RESIGNED |
WINIFRED CHIME | Jul 1979 | British | Director | 2014-12-15 UNTIL 2016-11-25 | RESIGNED |
MR MICHAEL SOUTHWELL CARDELL | Dec 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone Group Plc | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |